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Client Agreement & Terms of Service

Last Updated:January 2025
Jurisdiction:Saint Lucia

Yellow Box Markets Ltd

Saint Lucia Registered
Registration No. 2025-00712
Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia

1. Introduction

This Client Agreement ('Agreement') is entered into between Yellow Box Markets Ltd ('the Company', 'we', 'us', 'our'), a company registered in Saint Lucia under Registration Number 2025-00712, with registered address at Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia, and you ('the Client', 'you', 'your'). This Agreement governs the terms and conditions under which we provide our services to you. By opening an account and/or using our services, you acknowledge that you have read, understood, and agree to be bound by all terms of this Agreement.

2. Definitions

'Account' means the trading account opened by the Client with the Company. 'Balance' means the total financial result in the Account after the last completed transaction and depositing/withdrawal operation at any period of time. 'CFD' means a Contract for Difference, a derivative financial instrument whose value is derived from the underlying asset. 'Equity' means the current account balance plus or minus any floating profit or loss from open positions. 'Free Margin' means funds not being used as margin for open positions and available for opening new positions or withdrawal. 'Leverage' means the ratio of margin to transaction value used to amplify trading positions. 'Lot' means a standardized unit of trading. 'Margin' means the funds required to open and maintain a trading position. 'Margin Call' means a notification that additional funds are required to maintain open positions. 'Margin Level' means the percentage of Equity to Used Margin. 'Order' means an instruction from the Client to execute a trade. 'Platform' means the electronic trading systems provided by the Company, including MetaTrader 5. 'Spread' means the difference between the bid and ask price.

3. Acceptance of Terms

By accessing or using Yellow Box Markets services, you agree to be bound by this Agreement. If you do not agree to these terms, you must not use our services. This Agreement becomes effective upon account registration approval. The Company reserves the right to decline any application without providing reasons. Your continued use of our services after any modifications to this Agreement constitutes acceptance of such modifications.

4. Eligibility Requirements

To use our services, you must: (a) be at least 18 years old or the legal age of majority in your jurisdiction; (b) be legally capable of entering into binding contracts; (c) not be a resident of any Restricted Jurisdiction; (d) not be subject to any sanctions or included on any sanctions list; (e) have the legal authority to enter into this Agreement; (f) provide accurate identification documents as requested; (g) have sufficient knowledge and experience to understand the risks of trading. The Company reserves the right to request additional documentation to verify eligibility at any time.

5. Restricted Jurisdictions

Our services are NOT available to residents of: United States of America, Canada, European Union member states, United Kingdom, Russia, Belarus, India, Iran, North Korea, Cuba, Syria, Sudan, or any other jurisdiction where our services are prohibited by law, require government licensing we do not possess, or are subject to FATF or UN sanctions. If we determine that you are accessing our services from a Restricted Jurisdiction, we reserve the right to immediately suspend your account, close all open positions, and refuse any withdrawal requests until proper verification is completed. Any profits derived from trading while in a Restricted Jurisdiction may be voided.

6. Account Registration and Verification

You must provide accurate, current, and complete information during registration. You agree to: (a) provide valid government-issued identification; (b) provide proof of residential address dated within the last 3 months; (c) provide source of funds documentation when requested; (d) update your information promptly if any changes occur; (e) complete any additional verification as required. Failure to provide requested documentation within 14 days may result in account restriction or closure. The Company may verify your information using third-party databases and services.

7. Account Types and Classification

The Company offers various account types with different features, minimum deposits, spreads, and leverage. All retail clients are classified as 'Retail Clients' unless otherwise specified. The Company treats all clients as capable of making their own investment decisions and understanding the risks involved. The specific terms of your account type are outlined in our website and may be amended from time to time. Different account types may have different bonus eligibility, withdrawal conditions, and trading terms.

8. Trading Services

We provide access to trading in CFDs on forex currency pairs, precious metals (gold, silver), commodities, indices, and cryptocurrencies through our electronic trading platform. The Company acts as the counterparty to all your trades. This means when you profit, the Company incurs a corresponding loss, and vice versa. This creates an inherent conflict of interest that you acknowledge and accept. Trading hours, available instruments, and specifications are published on our website and may be modified at our discretion. We may suspend trading in any instrument at any time.

9. Order Execution

Orders are executed at the prices available on our platform at the time of execution. Due to market volatility, the execution price may differ from the quoted price (slippage). The Company does not guarantee execution at any specific price. Orders may be rejected if: (a) there is insufficient margin; (b) the requested price is no longer available; (c) the market is closed or trading is suspended; (d) the order parameters are invalid; (e) there are technical issues; (f) the Company suspects abusive trading practices. All executed trades are final and cannot be cancelled except in cases of manifest error determined solely by the Company.

10. Margin and Leverage

Trading on margin involves borrowing funds from the Company to control a larger position. Leverage amplifies both potential profits and potential losses. You are responsible for monitoring your margin level at all times. The Company may change margin requirements and leverage ratios at any time without prior notice, particularly during periods of high volatility, around major economic events, or for specific instruments. Any change in margin requirements may result in a margin call or automatic position closure.

11. Margin Call and Stop Out

If your Margin Level falls below the Margin Call level (typically 100%), you will receive a notification to deposit additional funds. If your Margin Level falls below the Stop Out level (typically 20-50% depending on account type), the Company will automatically begin closing your open positions starting with the position with the largest loss. The Company is not obligated to provide any warning before executing stop-out procedures. You may lose more than your initial deposit. The Company is not liable for any losses resulting from margin calls or stop-outs.

12. Deposits

Deposits must be made from accounts or payment methods in your name only. Third-party deposits are strictly prohibited. The Company reserves the right to reject any deposit without explanation. Deposits may be subject to verification and may be held until verification is complete. The Company does not accept cash deposits. Minimum deposit amounts apply depending on your account type and payment method. The Company is not responsible for delays caused by payment processors or banks.

13. Withdrawals

Withdrawal requests are processed within 1-3 business days after approval. Withdrawals must be made to the same payment method used for deposit, up to the deposited amount. Profits may be withdrawn to bank accounts in your name. Minimum withdrawal amounts and fees may apply. The Company reserves the right to request additional documentation before processing any withdrawal. Withdrawals will not be processed if you have open positions that would result in insufficient margin.

14. Right to Refuse or Delay Withdrawals

Yellow Box Markets reserves the right to refuse, delay, or cancel any withdrawal request under the following circumstances: (a) Suspected fraudulent activity, money laundering, or violation of this Agreement; (b) Incomplete or failed identity verification (KYC/AML); (c) Outstanding bonus conditions or trading volume requirements not met; (d) Ongoing investigation into account activity; (e) Suspected abuse of promotions, bonuses, or affiliate programs; (f) Use of arbitrage, hedging across related accounts, latency exploitation, or other abusive trading strategies; (g) Requests from payment processors, banks, or law enforcement; (h) Legal or regulatory requirements, court orders, or sanctions compliance; (i) Suspected coordinated trading with other accounts; (j) Deposit made via potentially fraudulent payment method. Funds may be held pending investigation for up to 90 days or longer if required by law enforcement or regulatory investigation. The Company will notify you of any delayed withdrawal where legally permitted.

15. Fees and Charges

The Company may charge: (a) Spreads on all trades; (b) Commission fees on certain account types; (c) Swap/rollover fees for positions held overnight; (d) Deposit and withdrawal fees depending on payment method; (e) Inactivity fees for dormant accounts; (f) Currency conversion fees; (g) Any other fees disclosed on our website. Fees are subject to change and will be published on our website. By using our services, you agree to pay all applicable fees.

16. Dormant and Inactive Accounts

An account is considered dormant if there is no trading activity or login for 60 consecutive days (30 days for Micro accounts). Dormant accounts may be subject to: (a) Monthly inactivity fee of $10 or account currency equivalent, deducted from the account balance; (b) Removal of any bonus credits or promotional funds; (c) Reduced or removed leverage; (d) Account archiving if balance falls below $1/€1. Archived account funds are transferred to a holding account and may be recovered by contacting customer support with proper identification. The Company reserves the right to permanently close accounts that remain dormant for 12 months or more with zero balance.

17. Prohibited Activities

You may not: (a) Use our services for money laundering or terrorist financing; (b) Use stolen payment methods or funds; (c) Operate multiple accounts to abuse promotions or circumvent trading limits; (d) Use automated systems designed to exploit platform vulnerabilities or latency; (e) Engage in coordinated trading with other accounts; (f) Provide false information during registration or verification; (g) Access services from Restricted Jurisdictions using VPN or other means; (h) Share account credentials or allow third-party access; (i) Engage in scalping strategies prohibited by your account type; (j) Exploit pricing errors or system glitches; (k) Reverse engineer or attempt to hack our systems; (l) Engage in market manipulation or spoofing; (m) Use our platform for any illegal purpose. Violation of these prohibitions may result in immediate account termination, forfeiture of funds, and legal action.

18. Fraud Protection and Monitoring

Yellow Box Markets employs sophisticated fraud detection systems to protect our platform and clients. We continuously monitor all account activities, transactions, and trading patterns for suspicious behavior. Our fraud prevention measures include: real-time transaction monitoring and velocity checks, pattern analysis and anomaly detection, device fingerprinting and IP analysis, identity verification using multiple data sources, cross-referencing against sanctions lists and PEP databases, cooperation with law enforcement and financial intelligence units, behavioral analysis to detect account takeover, and monitoring for bonus abuse and coordinated fraud. By using our services, you consent to this monitoring and agree to cooperate with any investigation. We may request additional documentation at any time and may share information with law enforcement without prior notice if legally required.

19. Account Suspension and Termination

The Company may suspend, restrict, or terminate your account immediately without prior notice if: (a) You violate any provision of this Agreement; (b) Your account is being used for fraudulent or illegal purposes; (c) You provided false or misleading information; (d) You engage in abusive trading practices; (e) You fail to provide requested verification documents; (f) Your continued access poses a risk to the Company or other clients; (g) Required by law enforcement or regulatory authority; (h) You become a resident of a Restricted Jurisdiction. Upon termination for cause, the Company may: void pending transactions, close open positions at current market prices, forfeit bonuses and promotional credits, withhold funds pending investigation, deduct any amounts owed to the Company, and report your activity to relevant authorities. Legitimate funds will be returned after investigation completion, minus applicable fees and any losses caused by your violations.

20. Chargebacks and Disputed Transactions

If you initiate a chargeback or payment dispute with your bank or payment provider: (a) Your account will be immediately suspended; (b) All open positions may be closed; (c) All bonuses and promotional credits will be voided; (d) Trading profits may be forfeited; (e) The Company will pursue recovery through all legal means. Reversed deposits will be recovered from your account balance. If balance is insufficient, you will owe the outstanding amount as a debt. The Company may share your information with collection agencies, credit bureaus, fraud prevention databases, and law enforcement. Initiating a chargeback after legitimate trading activity is considered fraud and will be reported to authorities. The Company reserves the right to offset any amounts owed against your pending withdrawals.

21. Force Majeure

The Company shall not be liable for any failure or delay in performance due to circumstances beyond its reasonable control, including but not limited to: acts of God, natural disasters, war, terrorism, civil unrest, government actions, regulatory changes, exchange or market rulings, currency restrictions, market suspensions, communication failures, power outages, cyberattacks, pandemic or epidemic, or any other emergency conditions. During force majeure events, the Company may suspend services, widen spreads, change margin requirements, close positions, or take any other actions deemed necessary to protect the Company and its clients.

22. Limitation of Liability

To the maximum extent permitted by law, Yellow Box Markets shall not be liable for: (a) Any indirect, incidental, special, consequential, or punitive damages; (b) Loss of profits, business, or anticipated savings; (c) Losses from market movements or trading decisions; (d) System failures, delays, or interruptions; (e) Errors in pricing or order execution (except manifest error); (f) Delayed or refused withdrawals during investigation; (g) Account suspension or termination in accordance with this Agreement; (h) Actions taken to comply with legal or regulatory requirements; (i) Force majeure events; (j) Actions of third parties including payment processors and liquidity providers. In no event shall the Company's total liability exceed the fees paid by you in the 12 months preceding the claim.

23. Indemnification

You agree to indemnify, defend, and hold harmless Yellow Box Markets Ltd, its officers, directors, employees, agents, affiliates, and licensors from any claims, damages, losses, liabilities, costs, and expenses (including reasonable legal fees) arising from: (a) Your violation of this Agreement; (b) Your fraudulent or illegal activities; (c) Your breach of any applicable laws or regulations; (d) Your violation of any third-party rights; (e) Any taxes, penalties, or interest arising from your trading activities; (f) Any misrepresentation made by you; (g) Your use of the trading platform. This indemnification obligation survives termination of this Agreement.

24. Intellectual Property

All content, trademarks, logos, software, and intellectual property on our platform are owned by Yellow Box Markets Ltd or its licensors. You may not: (a) Copy, reproduce, or distribute any content; (b) Reverse engineer our software or systems; (c) Use our trademarks without written permission; (d) Create derivative works from our materials; (e) Remove any copyright or proprietary notices. Your use of our platform grants no ownership rights to any intellectual property.

25. Communications

You consent to receive communications from us electronically via email, platform notifications, SMS, or through our website. Electronic communications satisfy any legal requirement for written communication. You agree to keep your contact information current. You are responsible for regularly checking your email and platform for important notices. The Company is not responsible for communications not received due to outdated contact information, spam filters, or technical issues on your end.

26. Amendments

The Company reserves the right to amend this Agreement at any time. Material changes will be communicated via email or platform notification at least 5 business days before taking effect, unless immediate implementation is required by law or to protect the Company. Your continued use of our services after the effective date constitutes acceptance of the amended terms. If you do not agree with amendments, you must close your account before the effective date.

27. Complaints Procedure

If you have a complaint, please submit it in writing to support@yellowboxmarkets.com with 'Complaint' in the subject line. Include your full name, account number, description of the issue, and desired resolution. We will acknowledge receipt within 5 business days and aim to resolve complaints within 30 business days. If you are not satisfied with our resolution, you may seek mediation or arbitration in accordance with the dispute resolution clause.

28. Governing Law and Dispute Resolution

This Agreement shall be governed by and construed in accordance with the laws of Saint Lucia. Any dispute arising from this Agreement shall first be attempted to be resolved through good faith negotiation. If negotiation fails, disputes shall be resolved through binding arbitration in Saint Lucia under the rules of an arbitration body chosen by the Company. The arbitration shall be conducted in English. The arbitrator's decision shall be final and binding. Notwithstanding the above, the Company may seek injunctive relief in any court of competent jurisdiction to protect its intellectual property or confidential information.

29. Severability and Waiver

If any provision of this Agreement is found to be invalid or unenforceable, the remaining provisions shall continue in full force and effect. The invalid provision shall be modified to the minimum extent necessary to make it valid and enforceable while preserving its intent. No waiver of any provision shall be deemed a waiver of any other provision, and no waiver shall constitute a continuing waiver.

30. Entire Agreement

This Agreement, together with our Privacy Policy, Risk Disclosure, and AML Policy, constitutes the entire agreement between you and the Company regarding the subject matter hereof and supersedes all prior agreements and understandings.

31. Contact Information

Yellow Box Markets Ltd, Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia. Registration Number: 2025-00712. Email: support@yellowboxmarkets.com. For complaints: complaints@yellowboxmarkets.com

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Saint Lucia Registered
Số đăng ký: 2025-00712
Địa chỉ đăng ký: Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia.
Địa chỉ thực tế: Office No. 3, 15 Beausejour Lane, Beausejour, Gros-Islet, Saint Lucia.

Cảnh báo rủi ro:

Việc đầu tư vào các sản phẩm phái sinh có thể khiến nhà đầu tư mất số tiền lớn hơn cả khoản đầu tư ban đầu. Bất kỳ ai muốn đầu tư vào các sản phẩm được đề cập trên www.yellowboxmarkets.com nên tìm kiếm tư vấn tài chính hoặc chuyên môn riêng. Giao dịch chứng khoán, Forex, thị trường cổ phiếu, hàng hóa, quyền chọn và hợp đồng tương lai có thể không phù hợp với tất cả mọi người và có rủi ro mất một phần hoặc toàn bộ số tiền của bạn. Giao dịch trên thị trường tài chính mang lại tiềm năng lợi nhuận lớn, nhưng cũng đi kèm rủi ro cao. Bạn phải hiểu rõ các rủi ro và sẵn sàng chấp nhận chúng trước khi đầu tư vào thị trường. Không nên đầu tư và giao dịch bằng số tiền bạn không thể chịu mất. Giao dịch Forex không được phép ở một số quốc gia, trước khi đầu tư, hãy chắc chắn rằng quốc gia của bạn cho phép hoạt động này. Bạn nên tham khảo ý kiến tư vấn tài chính, pháp lý và thuế độc lập trước khi tiến hành bất kỳ giao dịch tiền tệ hoặc kim loại giao ngay nào. Không có nội dung nào trên trang này được hiểu hoặc diễn giải là lời khuyên từ Yellow Box Markets Ltd hoặc bất kỳ công ty con, giám đốc, cán bộ hay nhân viên nào của họ.

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Khu vực bị hạn chế:

Yellow Box Markets Ltd không cung cấp dịch vụ cho công dân/cư dân của Hoa Kỳ, Cuba, Ấn Độ, Các Tiểu vương quốc Ả Rập Thống nhất, Israel, Iran, Myanmar, Bắc Triều Tiên, Sudan, Trung Quốc, Singapore và các khu vực pháp lý nằm trong danh sách trừng phạt của FATF, OFAC và EU/UN.

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